The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harris, Stephen James
- British Registered addresses and corresponding companies
Harris, Stephen James
- Registered addresses and corresponding companies
Harris, Stephen James
- British born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British company director born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British company secretary born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British group chief operating officer born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies - British secretary born in July 1970
Harris, Stephen James
Resident in England
Registered addresses and corresponding companies482 West Wycombe Road, High Wycombe, Buckinghamshire, HP12 4AH
IIF 37
Related profiles found in government register
Offspring entities and appointments
34
- 1RENEWABLE ENERGY FULFILLMENT ENTERPRISES LIMITED - 2012-10-185th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2014-05-16 ~ 2020-04-27IIF 20 - Director → ME
- 25th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-11-07 ~ dissolvedIIF 35 - Director → ME
- 35th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Officer2014-11-07 ~ dissolvedIIF 36 - Director → ME
- 4AZURAN PLC - 2005-12-195th Floor 40 Gracechurch Street, LondonActive Corporate (26 parents, 30 offsprings)Officer2023-03-29 ~ nowIIF 18 - Director → ME
- 5Hampden House, Great Hampden, Great Missenden, BucksActive Corporate (21 parents, 16 offsprings)Officer2003-12-11 ~ nowIIF 16 - Director → ME
- 6HAMPDEN MANAGEMENT LIMITED - 2003-11-13Hampden House, Great Hampden, Great MissendenDissolved Corporate (9 parents, 5 offsprings)Officer2003-04-28 ~ 2003-04-28IIF 37 - Director → ME2014-07-16 ~ dissolvedIIF 34 - Director → ME
- 7MARLOW INSURANCE HOLDINGS LIMITED - 1987-04-22MANSON BYNG OLIVER LIMITED - 1980-12-31Hampden House, Great Hampden, Great Missenden, BucksActive Corporate (10 parents, 2 offsprings)Officer2014-07-16 ~ nowIIF 13 - Director → ME
- 8MARKET UNDERWRITING MANAGEMENT LIMITED - 1995-11-16MARANON SERVICES LIMITED - 1994-10-17MINMAR (80) LIMITED - 1989-04-28Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (24 parents)Officer2000-02-24 ~ dissolvedIIF 30 - Director → ME
- 9HAMPDEN COMPLIANCE PLC - 1998-07-23HAMPDEN RUSSELL PLC. - 1997-06-25DOCUMENT STORAGE PLC - 1986-10-17JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21Hampden House Great Hampden, Great Missenden, BuckinghamshireActive Corporate (19 parents, 1523 offsprings)Officer2005-03-01 ~ nowIIF 21 - Director → ME2001-12-14 ~ nowIIF 4 - Secretary → ME
- 10MARKET GROUP MANAGEMENT PLC - 1995-09-28PHASEJUDGE SERVICES LIMITED - 1994-09-22Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (27 parents, 5 offsprings)Officer2014-07-16 ~ nowIIF 25 - Director → ME
- 11
CHALGROVE INVESTMENTS LIMITED
- 2011-09-20 06714209Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (6 parents, 7 offsprings)Officer2011-09-16 ~ nowIIF 14 - Director → ME - 12
HAMPDEN PRIVATE OFFICE LIMITED
10221571Hampden House, Great Hampden, Great Missenden, EnglandActive Corporate (5 parents)Officer2016-06-08 ~ nowIIF 11 - Director → ME - 13
HAMPDEN PROPERTY DEVELOPMENT LIMITED
06295636Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer2007-06-28 ~ nowIIF 17 - Director → ME - 14
HAMPDEN SPV (NO. 1) LIMITED
08965347Hampden House, Great Hampden, Great Missenden, BuckinghamshireActive Corporate (7 parents)Officer2014-03-28 ~ nowIIF 10 - Director → ME - 15
HAMPDEN SYNDICATE SERVICES LIMITED
104495145th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2016-10-27 ~ nowIIF 9 - Director → ME - 16
IRON RATIONS LIMITED
06135796Ironmongers' Hall, Shaftesbury Place, Barbican, LondonActive Corporate (21 parents)Officer2007-03-05 ~ 2007-03-05IIF 7 - Secretary → ME - 17
NATIONAL CASUALTY COMPANY OF AMERICA LIMITED
008370035th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents)Officer2014-11-04 ~ nowIIF 5 - Secretary → ME - 18NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06NOMINA DESIGNATED MEMBER LIMITED - 2006-03-235th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents, 522 offsprings)Officer2008-06-06 ~ nowIIF 12 - Director → ME
- 19NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-065th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents, 521 offsprings)Officer2008-06-06 ~ nowIIF 15 - Director → ME
- 20
NOMINA REPRESENTATIVES LIMITED
064549075th Floor 40 Gracechurch Street, LondonActive Corporate (9 parents, 126 offsprings)Officer2008-06-06 ~ nowIIF 22 - Director → ME - 21NAMECO SERVICES LIMITED - 2000-10-105th Floor 40 Gracechurch Street, London, EnglandActive Corporate (16 parents, 610 offsprings)Officer2011-02-01 ~ nowIIF 24 - Director → ME
- 22
JOHN MORRIS & SONS,LIMITED
- 2023-07-05 00089032Hampden House, Great Hampden, Great Missenden, Bucks, EnglandDissolved Corporate (20 parents)Officer2019-12-18 ~ dissolvedIIF 28 - Director → ME - 23OLD COMPANY 22 LIMITED - nowHAMPDEN TAX CONSULTANCY LIMITED - 2012-02-01ST TAX LIMITED - 2011-09-235th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (8 parents)Officer2013-05-31 ~ 2017-12-31IIF 33 - Director → ME
- 24
42 CF MANAGEMENT COMPANY LIMITED
- 2023-08-01 06372002LLOYDS CLUB LIMITED
- 2019-07-06 06372002G6 LIMITED
- 2009-01-07 06372002Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (7 parents)Officer2008-11-14 ~ dissolvedIIF 32 - Director → ME2007-09-17 ~ 2008-11-14IIF 6 - Secretary → ME - 25
HAMPDEN PROPERTY MANAGEMENT LIMITED
- 2023-08-01 06295639Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (5 parents, 1 offspring)Officer2007-06-28 ~ dissolvedIIF 29 - Director → ME - 26
PRESENT PLANNER LIMITED
05783454West Meon House, West Meon, Petersfield, HampshireDissolved Corporate (4 parents)Officer2006-04-18 ~ 2007-01-05IIF 3 - Secretary → ME - 27
RANCO CONTROLS LIMITED
00702171Hampden House, Great Hampden, Great Missenden, Bucks, EnglandActive Corporate (22 parents)Officer2019-12-18 ~ nowIIF 19 - Director → ME - 28
S & R PROPERTY SERVICES LIMITED
06369990Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (3 parents)Officer2007-09-13 ~ 2009-09-01IIF 2 - Secretary → ME - 29SEYMOUR TAYLOR ACCOUNTANTS LTD - now
ST HAMPDEN LIMITED
- 2025-12-02 06668740First Floor North, 40 Oxford Road, High Wycombe, EnglandActive Corporate (17 parents, 3 offsprings)Officer2009-04-14 ~ 2025-11-25IIF 23 - Director → ME - 30SEYMOUR TAYLOR LIMITED - nowFirst Floor North, 40 Oxford Road, High Wycombe, Bucks, United KingdomActive Corporate (14 parents, 44 offsprings)Officer2009-04-14 ~ 2009-07-06IIF 31 - Director → ME
- 31SIMMONS & HAWKER LIMITED - 2024-11-11Hampden House, Great Hampden, Great Missenden, Buckinghamshire, EnglandActive Corporate (19 parents, 1 offspring)Officer2025-07-14 ~ nowIIF 8 - Director → ME
- 32
ARCHOVER HOLDINGS LIMITED
- 2020-04-15 114330875th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2018-06-26 ~ dissolvedIIF 27 - Director → ME - 33
THE FORMERY LIMITED
10404655First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (8 parents)Officer2016-09-30 ~ 2016-10-07IIF 26 - Director → ME - 34
YALE CONSULTANCY LIMITED
05075509Beaver Accounting Ltd, 86 Edgehill Road, Chislehurst, KentDissolved Corporate (4 parents)Officer2004-03-16 ~ 2004-12-16IIF 1 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.